Liquidation
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Company Information for DUO PIZZA & PASTA LIMITED
EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
 SC500102 Private Limited Company
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Company Overview
About Duo Pizza & Pasta Ltd
DUO PIZZA & PASTA LIMITED was founded on 2015-03-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Duo Pizza & Pasta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DUO PIZZA & PASTA LIMITED | ||
| Legal Registered Office | ||
| EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC500102 | |
|---|---|---|
| Company ID Number | SC500102 | |
| Date formed | 2015-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-05 08:09:33 |
| Companies House |
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Company Officers of DUO PIZZA & PASTA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HERVE REGIS JEAN LUC TABOUREL |
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PAULA CRISTINA FERREIRA DE SOUSA TABOUREL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTMARTRE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Liquidation | |
| BREIZH RESTAURANT LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
| TABOUREL PERTH LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| MONTMARTRE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Liquidation | |
| BREIZH RESTAURANT LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 6 ATHOLL CRESCENT PERTH TAYSIDE PH1 5JN UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1960 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA TABOUREL / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE TABOUREL / 01/06/2016 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/16 FULL LIST | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Second Filing | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5001020001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 04/12/2015 | |
| SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 960.00 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED HERVE TABOUREL LIMITED CERTIFICATE ISSUED ON 10/04/15 | |
| RES15 | CHANGE OF NAME 30/03/2015 | |
| AA01 | CURREXT FROM 31/03/2016 TO 30/06/2016 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to DUO PIZZA & PASTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-02-13 |
| Appointment of Liquidators | 2018-01-12 |
| Petitions to Wind Up (Companies) | 2017-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against DUO PIZZA & PASTA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DUO PIZZA & PASTA LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUO PIZZA & PASTA LIMITED
Intangible Assets
Patents
We have not found any records of DUO PIZZA & PASTA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUO PIZZA & PASTA LIMITED
Income
Government Income
We have not found government income sources for DUO PIZZA & PASTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as DUO PIZZA & PASTA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUO PIZZA & PASTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DUO PIZZA & PASTA LIMITED | Event Date | 2018-02-07 |
| In the Perth Sheriff Court case number L14 I, Stewart MacDonald, Chartered Accountant , of Scott-Moncrieff , Exchange Place 3, Semple Street, Edinburgh EH3 8BL , (IP No 8906) hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 07 February 2018 , I was appointed Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Creditors who have not already done so are requested to lodge their formal claims with me. Further contact details: Chris Shades, Tel: 0141 567 4500, E-mail: chris.shades@scott-moncrieff.com. Ag RF110535 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUO PIZZA & PASTA LIMITED | Event Date | 2018-01-02 |
| I, Stewart MacDonald , Chartered Accountant, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 , that by Interlocutor of the Sheriff at Perth dated 2 January 2018 I was appointed Interim Liquidator of the above company. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of creditors of Duo Pizza & Pasta Limited will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 7 February 2018 at 2.30pm for the purpose of choosing a Liquidator, determining how he should be remunerated and considering whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 20 November 2017. Proxies may also be lodged with me at the meeting or before the meeting at my office. Stewart MacDonald : Interim Liquidator : Office Holder Number: 8906 : Scott-Moncrieff Restructuring & Insolvency : Exchange Place 3, Semple Street, Edinburgh, EH3 8BL : Further contact details: Chris Shades telephone 0141 567 4500 or via email chris.shades@scott-moncrieff.com Perth Court Reference: L14/17 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DUO PIZZA & PASTA LIMITED | Event Date | 2017-12-15 |
| On 20 November 2017, a petition was presented to Perth Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Duo Pizza & Pasta Limited, 6 Atholl Crescent, Perth, Tayside, PH1 5JN (registered office) (company registration number SC500102) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Perth Sheriff Court, Tay Street, Perth within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1094838 MEB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUO PIZZA & PASTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUO PIZZA & PASTA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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